PHAIDON PRESS LIMITED - LONDON


Company Profile Company Filings

Overview

PHAIDON PRESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHAIDON PRESS LIMITED was incorporated 33 years ago on 26/07/1990 and has the registered number: 02525791. The accounts status is GROUP and accounts are next due on 31/03/2024.

PHAIDON PRESS LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 COOPERAGE YARD
LONDON
E15 2QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY COHEN Jul 1952 American Director 2015-11-01 CURRENT
MR KEITH LEE FOX Nov 1964 American Director 2014-04-10 CURRENT
MS CAROL LYNTON Sep 1961 American Director 2022-05-10 CURRENT
MR PHILIP RUPPEL Aug 1958 American Director 2015-06-25 CURRENT
MR BRADLEY J. WECHSLER Sep 1951 American Director 2015-11-01 CURRENT
MR JAMES HAMILTON BOOTH-CLIBBORN Apr 1967 British Director 2014-04-10 CURRENT
MR JONATHAN MAGNUS WHALE Secretary 2011-04-28 CURRENT
MR BENJAMIN BLACK Jul 1984 American Director 2015-11-01 CURRENT
MS EMILIA TERRAGNI Jul 1964 Italian Director 2012-12-18 UNTIL 2015-06-25 RESIGNED
MR NIGEL JOHN WATTS MORGAN Nov 1964 Director 2000-06-14 UNTIL 2005-03-24 RESIGNED
MR ROBERT BOARDLEY SUTTIE Mar 1958 British Director 1995-01-12 UNTIL 1995-07-31 RESIGNED
SIMON ROY LITTLEWOOD Mar 1956 British Director 1992-09-28 UNTIL 1995-11-17 RESIGNED
KAREN DEBORAH STEIN Jul 1962 American Director 2002-03-22 UNTIL 2007-04-30 RESIGNED
ROGER FRANK SEARS Mar 1946 Director 1993-07-28 UNTIL 1996-06-28 RESIGNED
JOHN ANTHONY ROBERTS Jul 1947 British Director 1999-07-19 UNTIL 2000-06-14 RESIGNED
RICHARD EDWARD SCHLAGMAN Nov 1953 British Director RESIGNED
ANDREW JOHN PRICE Jan 1959 British Secretary 2005-03-24 UNTIL 2005-07-11 RESIGNED
NATALIE SUZANNE KONTARSKY Jun 1961 Secretary 1995-07-25 UNTIL 1999-02-23 RESIGNED
ANDREW JOHN PRICE Jan 1959 British Secretary RESIGNED
MR NIGEL JOHN WATTS MORGAN Nov 1964 Secretary 1999-02-23 UNTIL 2005-03-24 RESIGNED
JONATHAN FEINMESSER Feb 1972 Secretary 2005-07-11 UNTIL 2011-04-28 RESIGNED
MISS AMANDA LOUISE RENSHAW Aug 1963 British Director 1998-03-11 UNTIL 2011-01-31 RESIGNED
MS AMANDA JANE RIDOUT Apr 1960 British Director 2010-08-04 UNTIL 2013-02-20 RESIGNED
MISS AMANDA LOUISE RENSHAW Aug 1963 British Director 2011-06-23 UNTIL 2014-04-10 RESIGNED
ANDREW JOHN PRICE Jan 1959 British Director RESIGNED
CHRISTOPHER CORSON NORTH Oct 1970 American Director 2004-07-26 UNTIL 2006-09-06 RESIGNED
MR JOHN JUDE MURPHY Dec 1969 Irish Director 2014-04-10 UNTIL 2015-06-18 RESIGNED
JANE ELIZABETH MORRIS Apr 1963 British Director 1993-07-28 UNTIL 1994-05-27 RESIGNED
FRANCES MARY JOHNSON Jul 1957 British Director RESIGNED
PAULA KAHN Nov 1940 British Director 1996-04-01 UNTIL 1998-03-05 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2010-06-10 UNTIL 2012-10-12 RESIGNED
FRANCES MARY JOHNSON Jul 1957 British Director 1999-02-01 UNTIL 2006-05-17 RESIGNED
MR DAVID JOHN DAVIES Sep 1966 British Director 2010-12-02 UNTIL 2013-11-28 RESIGNED
JAMES HAMILTON BOOTH CLIBBORN Apr 1967 British Director 2002-04-26 UNTIL 2011-01-31 RESIGNED
MS EILEEN ALEXANDERSON Jan 1957 American Director 2013-04-25 UNTIL 2015-11-01 RESIGNED
MS DEBORAH HOLLI AARONSON Sep 1969 American Director 2014-04-10 UNTIL 2015-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jmwt Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMPTON BICYCLE LIMITED GREENFORD ENGLAND Active GROUP 30920 - Manufacture of bicycles and invalid carriages
ALMEIDA THEATRE CATERING LIMITED LONDON Active SMALL 56101 - Licensed restaurants
ALMEIDA THEATRE COMPANY LIMITED LONDON Active GROUP 90010 - Performing arts
ADVFN PLC ONGAR ENGLAND Active GROUP 62090 - Other information technology service activities
MARYLEBONE RETAIL LIMITED LONDON ENGLAND Active DORMANT 47610 - Retail sale of books in specialised stores
4 VENTURES LIMITED Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
BOOTH-CLIBBORN CREATIVE CONSULTANCY LIMITED TENTERDEN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARDEN PARTNERS PLC MANCHESTER ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CEDAR PHARMA LIMITED EAST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
BEAK STREET FILMS LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
MANIFOLD EDITIONS LONDON LIMITED TENTERDEN Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
CRUISE.CO (HOLDINGS) LIMITED REDDITCH Active FULL 79110 - Travel agency activities
JMWT LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JMWT TOPCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
JMWT MIDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TURNER SCHOOLS FOLKESTONE ENGLAND Active FULL 85200 - Primary education
MANIFOLD EDITIONS LLP TENTERDEN Dissolved... TOTAL EXEMPTION FULL None Supplied
ASSEMBLY THEATRE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ASSEMBLY FESTIVAL LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARYLEBONE RETAIL LIMITED LONDON ENGLAND Active DORMANT 47610 - Retail sale of books in specialised stores
JMWT LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ALTAIMAGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
SKY VIEW CUTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment